Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (83)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BNA, CORP. | Intermediary | 19-DEC-2001 | Panama | Defaulted | Panama Papers |
| ALSAN HOLDINGS, LIMITED | Intermediary | 24-MAR-2006 | Samoa | Defaulted | Panama Papers |
| BAHAMAS FINANCIAL CORPORATION | Intermediary | 07-SEP-1995 | Panama | Defaulted | Panama Papers |
| BBG DE CENTROAMERICA, COMUNICACION, CORP. | Intermediary | 18-APR-1997 | Panama | Defaulted | Panama Papers |
| ARCO BUSINESS & DEVELOPMENTS, CORPORATION | Intermediary | 13-AUG-1998 | Panama | Defaulted | Panama Papers |
| PROPERTIES & TRADE SUPPORT, CORPORATION | Intermediary | 23-JUN-1998 | Panama | Dissolved | Panama Papers |
| ALCOR PROPIEDADES, CORPORATION | Intermediary | 30-NOV-1998 | Panama | Defaulted | Panama Papers |
| SOUTH LAND DEVELOPMENT CORPORATION | Intermediary | 10-MAY-1996 | Panama | Defaulted | Panama Papers |
| CENTRAL PURCHASING GROUP, LTD. | Intermediary | 12-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| MTW, CORP. | Intermediary | 23-SEP-2005 | Seychelles | Defaulted | Panama Papers |
| TLC Desarrollos de Las Verapaces, S.A. | Intermediary | 29-SEP-2005 | Seychelles | Defaulted | Panama Papers |
| FDT Quetzalteca de Negocios y Servicios, S.A. | Intermediary | 29-SEP-2005 | Seychelles | Defaulted | Panama Papers |
| BEBERDICHI PROPIEDADES, CORP. | Intermediary | 01-SEP-1998 | Panama | Defaulted | Panama Papers |
| TBC INTERNATIONAL, CORP. | Intermediary | 13-DEC-1999 | Panama | Defaulted | Panama Papers |
| OVERSEAS HOLDINGS, LTD. | Intermediary | 12-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| MILESTONE INVESTMENT, INC. | Intermediary | 21-MAR-2005 | Seychelles | Defaulted | Panama Papers |
| RP BUSINESS CORPORATION | Intermediary | 17-JAN-2001 | Panama | Defaulted | Panama Papers |
| PKM INDUSTRIAL, LIMITED | Intermediary | 21-MAR-2005 | Seychelles | Defaulted | Panama Papers |
| BUSINESS & INTERNATIONAL HOLDINGS, INC | Intermediary | 21-MAR-2005 | Seychelles | Defaulted | Panama Papers |
| GRUPO RAVANALES, CORP. | Intermediary | 03-JUL-2002 | Panama | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.